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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Saunders, Michael Joseph
    Corporate Development Manager born in July 1960
    Individual (21 offsprings)
    Officer
    1995-11-21 ~ 1997-12-18
    OF - Director → CIF 0
  • 2
    Lucatello, Roberto
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Wilson, Graham Keith
    Managing Director born in March 1954
    Individual (4 offsprings)
    Officer
    1996-06-05 ~ 2017-04-06
    OF - Director → CIF 0
    Graham Keith Wilson
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lonsdale, Colin
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Mccready, Victor Ralph
    Medical Practitioners born in October 1935
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Mcintosh, Donald Stevenson, Dr
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    (before 1992-02-21) ~ 2000-02-10
    OF - Director → CIF 0
    Mcintosh, Donald Stevenson, Dr
    Individual (1 offspring)
    Officer
    (before 1992-02-21) ~ 1993-10-22
    OF - Secretary → CIF 0
  • 7
    Hughes, Alex
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Morrison, Terry Paul
    Born in December 1973
    Individual (1 offspring)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Bourne, Michael
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Clarkson, Iain Geoffrey
    Chartered Accountant born in March 1967
    Individual (44 offsprings)
    Officer
    1997-12-18 ~ 1998-12-15
    OF - Director → CIF 0
  • 11
    Tersteeg, Cornelus Antonie
    Financial Director born in May 1952
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 1995-11-21
    OF - Director → CIF 0
    Tersteeg, Cornelus Antonie
    Financial Director
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 12
    Dawes, Pamela Louise
    Finance Director born in August 1964
    Individual (12 offsprings)
    Officer
    2024-04-02 ~ 2024-11-29
    OF - Director → CIF 0
  • 13
    Shuttleworth, Alvin Joseph
    Individual (40 offsprings)
    Officer
    1995-11-21 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 14
    Harrington, Lee
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 15
    Charlton, Kevin Ernest
    Commercial Director born in January 1955
    Individual (1 offspring)
    Officer
    (before 1992-02-21) ~ 1993-10-22
    OF - Director → CIF 0
  • 16
    Fane, David Alan
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2017-04-06 ~ 2024-04-02
    OF - Director → CIF 0
    Fane, David Alan
    Individual (15 offsprings)
    Officer
    1998-12-11 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 17
    AMERCARE HOLDINGS LIMITED
    10524146
    Unit L, Howland Road, Thame, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2025-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BREEZE ACQUISITIONS LIMITED
    13527063 14702877
    Units B & C, Broadlink, Middleton, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMERCARE LIMITED

Period: 1989-06-08 ~ now
Company number: 02350378
Registered names
AMERCARE LIMITED - now
AMERCARE LIMITED - 1989-05-09
LANGLEYLAKE LIMITED - 1989-04-17
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
128,526 GBP2025-03-31
154,868 GBP2024-03-31
Debtors
1,132,040 GBP2025-03-31
1,156,939 GBP2024-03-31
Cash at bank and in hand
3,267,977 GBP2025-03-31
1,574,944 GBP2024-03-31
Current Assets
5,055,682 GBP2025-03-31
3,800,295 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,731,715 GBP2024-03-31
Net Current Assets/Liabilities
3,379,296 GBP2025-03-31
2,068,580 GBP2024-03-31
Total Assets Less Current Liabilities
3,507,822 GBP2025-03-31
2,223,448 GBP2024-03-31
Net Assets/Liabilities
3,381,447 GBP2025-03-31
2,129,622 GBP2024-03-31
Equity
Called up share capital
1,072 GBP2025-03-31
1,072 GBP2024-03-31
Retained earnings (accumulated losses)
3,380,375 GBP2025-03-31
2,128,550 GBP2024-03-31
Equity
3,381,447 GBP2025-03-31
2,129,622 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
210,703 GBP2025-03-31
191,654 GBP2024-03-31
Motor vehicles
167,477 GBP2025-03-31
167,477 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
378,180 GBP2025-03-31
359,131 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167,859 GBP2025-03-31
151,028 GBP2024-03-31
Motor vehicles
81,795 GBP2025-03-31
53,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,654 GBP2025-03-31
204,263 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,831 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
28,560 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,391 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
42,844 GBP2025-03-31
40,626 GBP2024-03-31
Motor vehicles
85,682 GBP2025-03-31
114,242 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
974,257 GBP2025-03-31
1,100,206 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
10,655 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
157,783 GBP2025-03-31
Current, Amounts falling due within one year
46,078 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,132,040 GBP2025-03-31
Current, Amounts falling due within one year
1,156,939 GBP2024-03-31
Trade Creditors/Trade Payables
Current
323,652 GBP2025-03-31
277,188 GBP2024-03-31
Amounts owed to group undertakings
Current
70,079 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
55,301 GBP2024-03-31
Other Taxation & Social Security Payable
Current
162,146 GBP2025-03-31
49,419 GBP2024-03-31
Other Creditors
Current
1,120,509 GBP2025-03-31
1,349,807 GBP2024-03-31
Creditors
Current
1,676,386 GBP2025-03-31
1,731,715 GBP2024-03-31
Other Creditors
Non-current
28,117 GBP2025-03-31
55,109 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
356,517 GBP2025-03-31
68,729 GBP2024-03-31

  • AMERCARE LIMITED
    Info
    AMERCARE ENCLOSURES LIMITED - 1989-06-08
    AMERCARE LIMITED - 1989-06-08
    LANGLEYLAKE LIMITED - 1989-06-08
    Registered number 02350378
    Unit B & C Broadlink, Middleton, Manchester M24 1UB
    PRIVATE LIMITED COMPANY incorporated on 1989-02-21 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.